| Company Name | Future Computers (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02940508 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1994(29 years, 10 months ago) |
| Previous Name | Crestborough Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
Directors
| Director Name | Glyn James Edmunds |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1994(1 month, 1 week after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Correspondence Address | 21 Sutton Road Eldene Swindon Wiltshire SN3 6BX |
| Director Name | Barry John Foster |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1994(1 month, 1 week after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Correspondence Address | 190 Homestead Way New Addington Croydon Surrey CR0 0DW |
| Director Name | Alan Leslie Kibble |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1994(1 month, 1 week after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Correspondence Address | 43 Headley Drive New Addington Croydon Surrey CR0 0QH |
| Secretary Name | Alan Leslie Kibble |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1994(1 month, 1 week after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Correspondence Address | 43 Headley Drive New Addington Croydon Surrey CR0 0QH |
| Director Name | The Ashley Consultancy Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 August 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 29 years, 9 months |
| Correspondence Address | 51 Ashley Road Epsom Surrey KT18 5BN |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Secretary Name | Miss Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 17 August 1994) |
| Role | Company Director |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1994(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 3-4 Mulgrave Court Mulgrave Road Sutton Surrey SM2 6LF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 11 May 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 26 March 1999 | Liquidators statement of receipts and payments (6 pages) |
| 17 September 1998 | Liquidators statement of receipts and payments (7 pages) |
| 19 September 1997 | Appointment of a voluntary liquidator (1 page) |
| 19 September 1997 | Resolutions
|
| 19 September 1997 | Statement of affairs (8 pages) |
| 29 August 1997 | Registered office changed on 29/08/97 from: 9-11 challenge house 616 mitcham road croydon surrey CR0 3AA (1 page) |
| 26 September 1996 | Return made up to 20/06/96; no change of members (4 pages) |
| 31 October 1995 | New director appointed (2 pages) |
| 27 July 1995 | Return made up to 20/06/95; full list of members (6 pages) |
| 30 March 1995 | Accounting reference date notified as 31/07 (1 page) |
| 30 March 1995 | Registered office changed on 30/03/95 from: 43 headley drive croydon surrey CR0 0QH (1 page) |